INNOVATION TOBACCO COMPANY LTD
Company is dissolved
General Information
NAME
INNOVATION TOBACCO COMPANY LTD
COMPANY NUMBER
05094118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP3 4UF
Units 1 To 3
Hilltop Business Park
Salisbury
Wiltshire SP3 4UF
SP3 4UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONSKOY TABAK | N/A | N/A |
| INNOVATION TOBACCO COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 03/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATION TOBACCO COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATION TOBACCO COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION TOBACCO COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2004 - 07/04/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 1956 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 227 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONSKOY TABAK | N/A | N/A |
| INNOVATION TOBACCO COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 03/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Malcolm Andrew Baker (927268721) has left the board |
| 12/08/2020 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 05/08/2020 | Paul Bernard Hennessy (924274164) has left the board |
| 05/08/2020 | New Board Member Malcolm Andrew Baker (927268721) Appointed |
| 21/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 07/09/2018 | New Company Secretary Nicholas Charles Craig (925007977) Appointed |
| 31/08/2018 | New Board Member Paul Bernard Hennessy (924274164) Appointed |
| 31/08/2018 | Paul Bernard Hennessy (924951841) has left the board |
| 20/08/2018 | Michael Ioannou (915149487) has left the board |
| 20/08/2018 | New Board Member Paul Bernard Hennessy (924951841) Appointed |
| 20/08/2018 | New Board Member Charles Ashley Cunningham-Reid (919647644) Appointed |
| 20/08/2018 | New Board Member Ross Michael Hennessy (924701697) Appointed |
| 28/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 01/06/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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